Name: Diazit Capital LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Diazit Capital LTD.?

Accepted Answer

In the current sources, Diazit Capital LTD. is connected to THE BEARER, THE BEARER, XERJE BORQUEZ, FLAVIO BORQUEZ, XENIA BORQUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Diazit Capital LTD.'s risk level?

Accepted Answer

WhiteIntel flags Diazit Capital LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Diazit Capital LTD. appear across sources?

Accepted Answer

Diazit Capital LTD. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

Diazit Capital LTD.

OWNERSHIP & CONTROL